BIRMINGHAM NIGHTLINE

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBIRMINGHAM NIGHTLINE
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 13605561
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIRMINGHAM NIGHTLINE?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BIRMINGHAM NIGHTLINE located?

    Registered Office Address
    Birmingham Nightline Birmingham Nightline
    124 City Road
    EC1V 2NX
    EC1V 2NX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BIRMINGHAM NIGHTLINE?

    Previous Company Names
    Company NameFromUntil
    NIGHTLINE TRUST LTDSep 06, 2021Sep 06, 2021

    What are the latest accounts for BIRMINGHAM NIGHTLINE?

    Last Accounts
    Last Accounts Made Up ToSep 06, 2023

    What is the status of the latest confirmation statement for BIRMINGHAM NIGHTLINE?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2024

    What are the latest filings for BIRMINGHAM NIGHTLINE?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Sep 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 06, 2023

    3 pagesAA

    Confirmation statement made on Sep 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 06, 2022

    3 pagesAA

    Registered office address changed from PO Box EC1V 2NX Birmingham Nightline, 124 City Road Birmingham Nightline City Road London EC1V 2NX England to PO Box EC1V 2NX Birmingham Nightline Birmingham Nightline 124 City Road London EC1V 2NX on Jun 04, 2023

    1 pagesAD01

    Registered office address changed from C/O Mq 6 Honduras Street London EC1Y 0th England to PO Box EC1V 2NX Birmingham Nightline, 124 City Road Birmingham Nightline City Road London EC1V 2NX on Jun 04, 2023

    1 pagesAD01

    Termination of appointment of Eugene Daniel as a director on Apr 25, 2023

    1 pagesTM01

    Appointment of Dr Andrew David Ridley Surtees as a director on Nov 03, 2022

    2 pagesAP01

    Appointment of Rachel Botham as a director on Nov 03, 2022

    2 pagesAP01

    Termination of appointment of Matthew Ross Axbey as a director on Nov 03, 2022

    1 pagesTM01

    Termination of appointment of Harry Mclaren as a director on Nov 03, 2022

    1 pagesTM01

    Termination of appointment of Jacob Kelly as a director on Nov 03, 2022

    1 pagesTM01

    Termination of appointment of Aisling Curtis as a director on Nov 03, 2022

    1 pagesTM01

    Termination of appointment of Martin John Smith as a director on Nov 03, 2022

    1 pagesTM01

    Appointment of Mr Eugene Daniel as a director on Nov 03, 2022

    2 pagesAP01

    Appointment of Miss Kirsty Toni Richards as a director on Nov 03, 2022

    2 pagesAP01

    Appointment of Dr Paul Pope as a director on Nov 03, 2022

    2 pagesAP01

    Appointment of Mr Harry Timothy Twohig as a director on Nov 03, 2022

    2 pagesAP01

    Previous accounting period extended from Dec 31, 2021 to Sep 06, 2022

    1 pagesAA01

    Director's details changed for Mr Matthew Ross Axbey on Sep 05, 2022

    2 pagesCH01

    Director's details changed for Aisling Curtis on Dec 02, 2021

    2 pagesCH01

    Who are the officers of BIRMINGHAM NIGHTLINE?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOTHAM, Rachel
    Birmingham Nightline
    124 City Road
    Ec1v 2nx
    EC1V 2NX London
    Birmingham Nightline
    United Kingdom
    Director
    Birmingham Nightline
    124 City Road
    Ec1v 2nx
    EC1V 2NX London
    Birmingham Nightline
    United Kingdom
    EnglandBritish301883600001
    POPE, Paul, Dr
    College Of Life And Environmental Sciences
    University Of Birmingham
    B15 2TT Birmingham
    School Of Psychology
    England
    Director
    College Of Life And Environmental Sciences
    University Of Birmingham
    B15 2TT Birmingham
    School Of Psychology
    England
    EnglandBritish301857420001
    RICHARDS, Kirsty Toni
    Birmingham Nightline
    124 City Road
    Ec1v 2nx
    EC1V 2NX London
    Birmingham Nightline
    United Kingdom
    Director
    Birmingham Nightline
    124 City Road
    Ec1v 2nx
    EC1V 2NX London
    Birmingham Nightline
    United Kingdom
    EnglandBritish301857610001
    SURTEES, Andrew David Ridley, Dr
    Birmingham Nightline
    124 City Road
    Ec1v 2nx
    EC1V 2NX London
    Birmingham Nightline
    United Kingdom
    Director
    Birmingham Nightline
    124 City Road
    Ec1v 2nx
    EC1V 2NX London
    Birmingham Nightline
    United Kingdom
    EnglandBritish301883980001
    TWOHIG, Harry Timothy
    Birmingham Nightline
    124 City Road
    Ec1v 2nx
    EC1V 2NX London
    Birmingham Nightline
    United Kingdom
    Director
    Birmingham Nightline
    124 City Road
    Ec1v 2nx
    EC1V 2NX London
    Birmingham Nightline
    United Kingdom
    EnglandBritish301827460001
    AXBEY, Matthew Ross
    6 Honduras Street
    EC1Y 0TH London
    C/O Mq
    England
    Director
    6 Honduras Street
    EC1Y 0TH London
    C/O Mq
    England
    EnglandBritish,Irish271051450002
    CURTIS, Aisling
    6 Honduras Street
    EC1Y 0TH London
    C/O Mq
    England
    Director
    6 Honduras Street
    EC1Y 0TH London
    C/O Mq
    England
    EnglandBritish,Irish271051470002
    DANIEL, Eugene
    6 Honduras Street
    EC1Y 0TH London
    C/O Mq
    England
    Director
    6 Honduras Street
    EC1Y 0TH London
    C/O Mq
    England
    EnglandBritish,Cypriot301857690001
    KELLY, Jacob
    6 Honduras Street
    EC1Y 0TH London
    C/O Mq
    England
    Director
    6 Honduras Street
    EC1Y 0TH London
    C/O Mq
    England
    EnglandBritish283221100001
    MCLAREN, Harry
    6 Honduras Street
    EC1Y 0TH London
    C/O Mq
    England
    Director
    6 Honduras Street
    EC1Y 0TH London
    C/O Mq
    England
    ScotlandBritish283308160001
    OYESANYA, Simisola Taiwo
    6 Honduras Street
    EC1Y 0TH London
    C/O Mq
    England
    Director
    6 Honduras Street
    EC1Y 0TH London
    C/O Mq
    England
    EnglandBritish259751360002
    SMITH, Martin John
    6 Honduras Street
    EC1Y 0TH London
    C/O Mq
    England
    Director
    6 Honduras Street
    EC1Y 0TH London
    C/O Mq
    England
    EnglandBritish271051430001
    WHEELER, Emily Sarah
    6 Honduras Street
    EC1Y 0TH London
    C/O Mq
    England
    Director
    6 Honduras Street
    EC1Y 0TH London
    C/O Mq
    England
    EnglandBritish221939200002
    WYSOCKA, Rose Elisabeth
    6 Honduras Street
    EC1Y 0TH London
    C/O Mq
    England
    Director
    6 Honduras Street
    EC1Y 0TH London
    C/O Mq
    England
    EnglandBritish259751330002

    Who are the persons with significant control of BIRMINGHAM NIGHTLINE?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nightline Trust
    PO BOX 75974
    E1W 9QT London
    PO BOX 75974
    England
    Mar 21, 2022
    PO BOX 75974
    E1W 9QT London
    PO BOX 75974
    England
    No
    Legal FormCharitable Incorporated Organisation
    Country RegisteredEngland
    Legal AuthorityCharities Act 2011
    Place RegisteredCharity Commission Register Of Charities
    Registration Number1112793-1
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    PO BOX 75974
    E1W 9QT London
    Nightline Association
    United Kingdom
    Sep 13, 2021
    PO BOX 75974
    E1W 9QT London
    Nightline Association
    United Kingdom
    Yes
    Legal FormCompany Limited By Guarantee
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006 And Charities Act 2011
    Place RegisteredCompanies House
    Registration Number05436297
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Matthew Ross Axbey
    PO BOX 75974
    75974
    E1W 9QT London
    C/O Nightline Association
    United Kingdom
    Sep 06, 2021
    PO BOX 75974
    75974
    E1W 9QT London
    C/O Nightline Association
    United Kingdom
    Yes
    Nationality: British,Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0